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MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Tuesday rejected the bail application of builder Sanjay Chhabria of the Radius group in an alleged money laundering case...
- CBI raids premises of 3 real estate developers in Yes Bank fraud case
Sanjay Chhabria, the managing director of the Radius Group,...
- CBI raids premises of 3 real estate developers in Yes Bank fraud case
Jul 11, 2024 · The Bombay High Court on Wednesday refused to grant bail to developer Sanjay Chhabria arrested by the Enforcement Directorate (ED) in connection with multi-crore Yes Bank-Dewan Housing Finance Corporation Limited (DHFL) loan fraud case.
As the Founder and CEO of Everest Entertainment, I have decades of experience in the… · Experience: Everest Entertainment · Education: National College · Location: Mumbai · 500+ connections on...
Jul 11, 2024 · Mumbai: Bombay High Court refused bail to developer Sanjay Chhabria of Radius Group who was arrested by the Enforcement Directorate (ED) in the Yes Bank and Dewan Housing Finance Ltd ( DHFL) money laundering case.
Jun 14, 2022 · Sanjay Chhabria, the promoter of Radius Group who was earlier arrested by the Central Bureau of Investigation (CBI) in the Yes Bank-DHFL case, has been sent to further custody of the Enforcement Directorate (ED) by the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai till June 17. Rajiv Kumar, Assistant Director of ED ...
Jun 7, 2022 · A special court under the Prevention of Money Laundering Act (PMLA) on Tuesday granted permission to the Enforcement Directorate (ED) to take custody of Sanjay Chhabria, promoter of Radius Group, in Mumbai for seven days.
Sanjay Chhabria, the managing director of the Radius Group, was arrested on Thursday evening and remanded to CBI custody till May 6.
